NORTHFIELD SPECSAVERS LIMITED

03797185
Active Fareham

Retail sale by opticians

0 employees website.com
Retail sale by opticians
N

NORTHFIELD SPECSAVERS LIMITED

03797185

Retail sale by opticians

Founded 28 Jun 1999 Active Fareham, United Kingdom 0 employees website.com
Retail sale by opticians
Accounts Submitted 3 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 10 Jun 2026 Next due 24 Jun 2027 12 months remaining
Net assets £-8K £10K 2024 year on year
Total assets £210K £41K 2024 year on year
Total Liabilities £218K £31K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA

Full company profile for NORTHFIELD SPECSAVERS LIMITED (03797185), an active company based in Fareham, United Kingdom. Incorporated 28 Jun 1999. Retail sale by opticians. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type audit-exemption-subsidiary
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£35.62k

Increased by £1.65k (+5%)

Net Assets

-£7.85k

Decreased by £10.16k (-440%)

Total Liabilities

£217.62k

Decreased by £31.25k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Perkins, Mary LesleyDirectorBritishGuernsey8228 Jun 1999Active
Specsavers Optical Group LimitedCorporate-nominee-secretaryBritish Channel IslandsUnknown28 Jun 1999Active

Shareholders

Shareholders (4)

Specsavers Uk Holdings Limited
50.0%
100
Mohammad Sakif Kamali
25.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 8 Sept 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mary Lesley Perkins

Ceased 8 Sept 2017

Ceased

Declan John Casserly

Ceased 24 Mar 2022

Ceased

Douglas John David Perkins

Ceased 8 Sept 2017

Ceased

Group Structure

Group Structure

NORTHFIELD SPECSAVERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 10 Jun 2026 with updates
27 Mar 2026OfficersTermination of Declan John Casserly as director on 27 Mar 2026
27 Mar 2026OfficersTermination of Douglas John David Perkins as director on 27 Mar 2026
3 Nov 2025AccountsAnnual accounts filed
3 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
10 Jun 2026 Confirmation Statement

Confirmation statement made on 10 Jun 2026 with updates

27 Mar 2026 Officers

Termination of Declan John Casserly as director on 27 Mar 2026

27 Mar 2026 Officers

Termination of Douglas John David Perkins as director on 27 Mar 2026

3 Nov 2025 Accounts

Annual accounts filed

3 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Jun 2026 with updates

4 days ago on 10 Jun 2026

Termination of Declan John Casserly as director on 27 Mar 2026

2 months ago on 27 Mar 2026

Termination of Douglas John David Perkins as director on 27 Mar 2026

2 months ago on 27 Mar 2026

Annual accounts filed

7 months ago on 3 Nov 2025

Annual accounts made up to 28 Feb 2025

7 months ago on 3 Nov 2025